J. WALTER THOMPSON GROUP LIMITED

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Company number 01660783
Status Active
Incorporation Date 27 August 1982
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Ms Sally Sharon Bird Spensley on 17 June 2016. The most likely internet sites of J. WALTER THOMPSON GROUP LIMITED are www.jwalterthompsongroup.co.uk, and www.j-walter-thompson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Walter Thompson Group Limited is a Private Limited Company. The company registration number is 01660783. J Walter Thompson Group Limited has been working since 27 August 1982. The present status of the company is Active. The registered address of J Walter Thompson Group Limited is 1 Knightsbridge Green London Sw1x 7nw. . DIPPLE, Peter Howard is a Secretary of the company. WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. HOARE, Christopher Henry St J is a Director of the company. SPENSLEY, Sally Sharon Bird is a Director of the company. WILKINS, Keith Kelley is a Director of the company. YAP, Ngen Siak is a Director of the company. Secretary DICKINSON, Matthew David has been resigned. Secretary FARNELL, Russell Austin has been resigned. Secretary FYFE, Alexandra Adamantia has been resigned. Secretary WADE, Peter has been resigned. Director BOLTON, Simon Gareth has been resigned. Director CARTER, Stephen Andrew has been resigned. Director COLEBROOK, Miles William Merrill has been resigned. Director COTTON, James Ross has been resigned. Director DAVIS, Timothy Mark has been resigned. Director DOHERTY, Hugh Martin Lee has been resigned. Director JONES, Christopher Ian Montague has been resigned. Director JONES, Susan Lynne has been resigned. Director LERWILL, Robert Earl has been resigned. Director LESNIAK, Alicja Barbara has been resigned. Director LUCAS, Martin George has been resigned. Director NOON, Barry Charles James has been resigned. Director PROCTOR, Dominic Francis has been resigned. Director SANDERSON, Alison Kimberley has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DIPPLE, Peter Howard
Appointed Date: 09 September 2002

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 22 February 2011

Director
HOARE, Christopher Henry St J
Appointed Date: 23 January 2006
65 years old

Director
SPENSLEY, Sally Sharon Bird
Appointed Date: 01 December 2005
67 years old

Director
WILKINS, Keith Kelley
Appointed Date: 01 November 2001
74 years old

Director
YAP, Ngen Siak
Appointed Date: 19 January 2012
48 years old

Resigned Directors

Secretary
DICKINSON, Matthew David
Resigned: 09 September 2002
Appointed Date: 12 January 2000

Secretary
FARNELL, Russell Austin
Resigned: 12 January 2000
Appointed Date: 17 November 1997

Secretary
FYFE, Alexandra Adamantia
Resigned: 22 August 1994

Secretary
WADE, Peter
Resigned: 17 November 1997
Appointed Date: 22 August 1994

Director
BOLTON, Simon Gareth
Resigned: 22 January 2006
Appointed Date: 01 April 2001
67 years old

Director
CARTER, Stephen Andrew
Resigned: 31 October 2000
Appointed Date: 01 January 1996
61 years old

Director
COLEBROOK, Miles William Merrill
Resigned: 01 January 1996
77 years old

Director
COTTON, James Ross
Resigned: 19 January 2012
Appointed Date: 06 March 2009
52 years old

Director
DAVIS, Timothy Mark
Resigned: 31 March 2001
Appointed Date: 01 November 2000
81 years old

Director
DOHERTY, Hugh Martin Lee
Resigned: 27 June 2008
Appointed Date: 01 June 1998
64 years old

Director
JONES, Christopher Ian Montague
Resigned: 01 January 1996
70 years old

Director
JONES, Susan Lynne
Resigned: 01 June 1998
Appointed Date: 01 January 1996
60 years old

Director
LERWILL, Robert Earl
Resigned: 05 December 1996
73 years old

Director
LESNIAK, Alicja Barbara
Resigned: 15 December 1993
73 years old

Director
LUCAS, Martin George
Resigned: 20 June 2005
Appointed Date: 09 March 2002
62 years old

Director
NOON, Barry Charles James
Resigned: 30 June 1998
Appointed Date: 01 January 1996
75 years old

Director
PROCTOR, Dominic Francis
Resigned: 31 December 1997
Appointed Date: 24 February 1993
69 years old

Director
SANDERSON, Alison Kimberley
Resigned: 21 December 2001
Appointed Date: 01 December 1994
67 years old

Persons With Significant Control

Mr Ngen Siak Yap
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Ms Sally Sharon Bird Spensley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Keith Kelley Wilkins
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mr Christopher Henry St John Hoare
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

J. WALTER THOMPSON GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Director's details changed for Ms Sally Sharon Bird Spensley on 17 June 2016
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 34,082,181

30 Jul 2015
Full accounts made up to 31 December 2014
...
... and 160 more events
31 Oct 1986
Delivery of annual acc. Ext. By 3 mths to 3 months

08 May 1986
Full accounts made up to 31 December 1984
01 Jan 1983
Company name changed\certificate issued on 01/01/83
27 Aug 1982
Incorporation
27 Aug 1982
Certificate of incorporation

J. WALTER THOMPSON GROUP LIMITED Charges

2 July 1992
Deed of charge
Delivered: 20 July 1992
Status: Satisfied on 11 January 1996
Persons entitled: Bankers Trust Company Limited (As Agent and Trustee)
Description: By way of first fixed charge all book debts and by way of…
4 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 11 January 1996
Persons entitled: Bankers Trust Company Limited
Description: First floating charge over all the undertaking and all…